No ownership or control links for IVAN VELLA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is IVAN VELLA's risk level?

WhiteIntel flags IVAN VELLA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IVAN VELLA appear across sources?

IVAN VELLA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

IVAN VELLA

Name: IVAN VELLA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IVAN VELLA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 24

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

IVAN VELLA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

IVAN VELLA
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITED· director of
- CREDENCE HOLDINGS LIMITED· director of
- MALTA RENEWABLE RESOURCES LTD· director of
- SC MALTA HOLDINGS LIMITED· director of
- SC FINANCIAL TRADING LIMITED· director of
- UNION MINING HOLDING LIMITED· secretary of
- HELVETIC FUND ADMINISTRATION (MALTA) LIMITED· director of
- PIPPI LTD· director of
- MOON YACHTING LIMITED· director of
- IZ INVESTMENT HOUSE LIMITED· director of
- ALB FOREX TRADING LIMITED· secretary of
- BARITON PTE LTD· local representative of

/04

Directorship network

92 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CREDENCE CORPORATE & ADVISORY SERVICES LIMITED

JAMES MUSCAT AZZOPARDIdirector of
JAMES MUSCAT AZZOPARDIlegal representative of
JAMES MUSCAT AZZOPARDIshareholder of
CLAUDIO TONOLLAdirector of
CLAUDIO TONOLLAlegal representative of
ANDREW CEFAIdirector of
ANDREW CEFAIlegal representative of
ANDREW CEFAIshareholder of
ADRIAN MUSCAT AZZOPARDIdirector of
ADRIAN MUSCAT AZZOPARDIlegal representative of
ADRIAN MUSCAT AZZOPARDIsecretary of
ADRIAN MUSCAT AZZOPARDIshareholder of

CREDENCE HOLDINGS LIMITED

JAMES MUSCAT AZZOPARDIdirector of
JAMES MUSCAT AZZOPARDIlegal representative of
JAMES MUSCAT AZZOPARDIshareholder of
ANDREW CEFAIdirector of
ANDREW CEFAIlegal representative of
ANDREW CEFAIshareholder of
ADRIAN MUSCAT AZZOPARDIdirector of
ADRIAN MUSCAT AZZOPARDIlegal representative of
ADRIAN MUSCAT AZZOPARDIsecretary of
ADRIAN MUSCAT AZZOPARDIshareholder of

MALTA RENEWABLE RESOURCES LTD

GEORGE ATTARDdirector of
GEORGE ATTARDlegal representative of
KENNETH ATTARDdirector of
KENNETH ATTARDlegal representative of
MADELEINE DE MARTINOdirector of
MADELEINE DE MARTINOlegal representative of
MALCOLM CAMILLERIdirector of
MALCOLM CAMILLERIlegal representative of
LOUIS PADOVANIliquidator of
KENNETH DE MARTINOdirector of
KENNETH DE MARTINOlegal representative of
JOHN R. RIPARDdirector of
JOHN R. RIPARDlegal representative of
FRANCIS ZAMMIT DIMECHsecretary of
KDM HOLDINGS LIMITEDshareholder of
JOHN RIPARD & SON LIMITEDshareholder of
ATTARD SERVICES LIMITEDshareholder of

SC MALTA HOLDINGS LIMITED

JAMES MUSCAT AZZOPARDIdirector of
JAMES MUSCAT AZZOPARDIlegal representative of
SANJAY SHAHdirector of
SANJAY SHAHlegal representative of
LARAGH CASSARliquidator of
KEITH FARRUGIAsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of

SC FINANCIAL TRADING LIMITED

JAMES MUSCAT AZZOPARDIdirector of
JAMES MUSCAT AZZOPARDIlegal representative of
SANJAY SHAHdirector of
SANJAY SHAHlegal representative of
LARAGH CASSARliquidator of
KEITH FARRUGIAsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of
SC MALTA HOLDINGS LIMITEDshareholder of

UNION MINING HOLDING LIMITED

CLAUDIO TONOLLAdirector of
CLAUDIO TONOLLAlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of

HELVETIC FUND ADMINISTRATION (MALTA) LIMITED

IVAN VELLAshareholder of
JAMES MUSCAT AZZOPARDIshareholder of
GODWIN MUSCAT AZZOPARDIshareholder of
SAMANTHA ABELAliquidator of
ADRIAN MUSCAT AZZOPARDIshareholder of
LARA FERRISsecretary of
NICOLA SMITHdirector of
NICOLA SMITHlegal representative of
HELVETIC FUND ADMINISTRATION LIMITEDshareholder of
JAKOB HIRSCHBAECKdirector of
JAKOB HIRSCHBAECKlegal representative of

PIPPI LTD

JAN ROSSIliquidator of
MARIANNE AQUILINAsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of

MOON YACHTING LIMITED

CREDENCE HOLDINGS LIMITEDshareholder of

IZ INVESTMENT HOUSE LIMITED

MONICA FERNANDEZ MARTINEZsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of

ALB FOREX TRADING LIMITED

SITKI YANKI ONENdirector of
SITKI YANKI ONENlegal representative of
PAUL ZAREN MAGROdirector of
PAUL ZAREN MAGROlegal representative of
ADAM DE DOMENICOdirector of
ADAM DE DOMENICOlegal representative of
ALB MENKUL DEGERLER A.S.shareholder of
ALB HOLDING LIMITEDshareholder of
SALIH ALBAYRAKdirector of
SALIH ALBAYRAKlegal representative of
ROBERTO D'AMBROSIOdirector of
ROBERTO D'AMBROSIOlegal representative of

BARITON PTE LTD

IVAN VELLAdirector of
IVAN VELLAlegal representative of
CLAUDIO TONOLLAlegal representative of
ALN LIM CHOI HWEEdirector of
CLAUDIO TONOLLAdirector of
CLAUDIO TONOLLAlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IVAN VELLA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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